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CITY PEN LTD

Company number 06044599

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
01 Jul 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
18 Mar 2014 GAZ1(A) First Gazette notice for voluntary strike-off
06 Mar 2014 DS01 Application to strike the company off the register
02 Mar 2014 AA Total exemption small company accounts made up to 31 January 2014
08 Jan 2014 AR01 Annual return made up to 8 January 2014 with full list of shareholders
Statement of capital on 2014-01-08
  • GBP 1,000
21 Sep 2013 AA Total exemption small company accounts made up to 31 January 2013
11 Mar 2013 AR01 Annual return made up to 8 January 2013 with full list of shareholders
20 Oct 2012 AA Total exemption small company accounts made up to 31 January 2012
20 Jan 2012 AR01 Annual return made up to 8 January 2012 with full list of shareholders
24 Oct 2011 AA Total exemption small company accounts made up to 31 January 2011
31 Jan 2011 AR01 Annual return made up to 8 January 2011 with full list of shareholders
31 Jan 2011 AD01 Registered office address changed from Monomark House 27 Old Gloucester Street London WC1N 3AX on 31 January 2011
20 Oct 2010 AA Total exemption small company accounts made up to 31 January 2010
30 Jan 2010 AR01 Annual return made up to 8 January 2010 with full list of shareholders
30 Jan 2010 CH01 Director's details changed for George Pierre Basile Pascal Chelhod on 20 December 2009
30 Jan 2010 CH03 Secretary's details changed for Regis-Olivier Lafont on 20 December 2009
30 Jan 2010 AP03 Appointment of Mr Omar Farra as a secretary
08 Nov 2009 AA Total exemption small company accounts made up to 31 January 2009
08 Jan 2009 363a Return made up to 08/01/09; full list of members
13 Oct 2008 AA Accounts for a dormant company made up to 31 January 2008
28 Feb 2008 363a Return made up to 08/01/08; full list of members
14 Jan 2008 287 Registered office changed on 14/01/08 from: 62C hanger lane london W5 2JH
18 Jan 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 Jan 2007 288a New director appointed
09 Jan 2007 288a New secretary appointed